BGEO GROUP LIMITED

Company number 07811410

23 officers / 21 resignations

GACHECHILADZE, Archil

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 28 January 2019
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Director

KOSTAVA, Ana, Ms.

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 1 June 2020
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Lawyer

PATEL, Hina

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 14 October 2011
• Resigned on: 24 October 2011

WOOLDRIDGE, Rebecca Mary

• Correspondence address: 84 Brook Street, London, W1K 5EH
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 18 June 2018

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 10 May 2023

UK Limited Company What's this?

• Registration number: 05306796

SIRIUS COMPLIANCE SOLUTIONS LTD

• Correspondence address: 1 Danes Way, Oxshott, Leatherhead, Surrey, England, KT22 0LU
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 13 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06587047

BRADLEY, Kim

• Correspondence address: 84 Brook Street, London, W1K 5EH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 December 2013
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: France
• Occupation: Director

BREACH, Alasdair Paul Mackenzie

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 October 2011
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DJELIC, Bozidar

• Correspondence address: 84 Brook Street, London, W1K 5EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 December 2013
• Resigned on: 15 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

GEORGADZE, Tamaz

• Correspondence address: 84 Brook Street, London, W1K 5EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 19 December 2013
• Resigned on: 21 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GILAURI, Irakli

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 24 October 2011
• Resigned on: 21 May 2018
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Ceo

HAGUE, Ian Christopher

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 October 2011
• Resigned on: 19 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HIRST, Allan Jerome

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 October 2011
• Resigned on: 19 December 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JANIN, Neil

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 October 2011
• Resigned on: 21 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chairman

KIKNAVELIDZE, Kakhaber

• Correspondence address: 84 Brook Street, London, W1K 5EH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 May 2018
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: Georgia
• Occupation: Director

KIKNAVELIDZE, Kakhaber

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 October 2011
• Resigned on: 7 September 2016
• Nationality: Georgian
• Country of residence: United Kingdom
• Occupation: Director

LOIKKANEN, Hanna-Leena

• Correspondence address: 84 Brook Street, London, W1K 5EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 June 2015
• Resigned on: 21 May 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

LOIKKANEN, Hanna-Leena

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 October 2011
• Resigned on: 19 December 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

MORRISON, David Fielding

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 October 2011
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: France
• Occupation: Vice-Chairman

MUIR, Jonathan William

• Correspondence address: 84 Brook Street, London, W1K 5EH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 June 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REA, Kathryn Caroline Bennett

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 14 October 2011
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUKNIDZE, Venera

• Correspondence address: 84 Brook Street, London, W1K 5EH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 21 May 2018
• Resigned on: 1 June 2020
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 14 October 2011
• Resigned on: 24 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688036